The board of directors of China Finance Investment Holdings Limited announced the following changes of the composition of nomination committee of the board that: Mr. LIN Yuhao, the non-executive director of the company, ceased to be the chairman of the nomination committee of the board but remains as a member of the nomination committee with effect from 3 May 2018. Ms. ZHU Rouxiang, an independent non-executive director of the company, has been appointed as the chairlady of the nomination committee of the board with effect from 3 May 2018. Ms. DIAO Hong, an executive director of the company, has been appointed as a member of the nomination committee of the board with effect from 3 May 2018.